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Evolve Analytics Limited

02950904

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

203 EVERSHOLT STREET, LONDON, NW1 1BU
Incorporated 20/07/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990
Other information service activities
70100
Activities of head offices

Officers

Mr John Edward Frederick Priggen

director · Since 28/02/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Evolve Parent Limited

75–100% shares

C/O Rubicon, 8-12, York Gate, London, NW1 4QG

Reg: 03250709 · Companies House · Limited Company

Notified 06/04/2016

Gentrack Holdings (Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

203, Eversholt Street, London, NW1 1BU

Reg: 10689961 · Companies House · Private Company Limited By Shares

Notified 29/06/2018

Charges1 outstanding

Charge
outstanding

BANK OF NEW ZEALAND

Created 14/12/2021Registered 20/12/2021
Charge
satisfied

ASB BANK LIMITED

Created 06/09/2018Registered 11/09/2018Satisfied 17/12/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 15/01/2016Registered 21/01/2016Satisfied 03/04/2018
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/01/2011Registered 27/01/2011Satisfied 21/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/2007Registered 14/04/2007Satisfied 30/10/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/04/2007Registered 13/04/2007Satisfied 04/05/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/07/2006Registered 01/08/2006Satisfied 04/05/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/12/2005Registered 09/12/2005Satisfied 04/05/2018
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/2005Registered 09/09/2005Satisfied 30/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/2005Registered 09/09/2005Satisfied 30/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/2005Registered 09/09/2005Satisfied 30/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/2005Registered 09/09/2005Satisfied 30/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/2005Registered 09/09/2005Satisfied 30/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2000Registered 12/06/2000Satisfied 17/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1999Registered 22/12/1999Satisfied 17/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1999Registered 21/12/1999Satisfied 17/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1999Registered 21/12/1999Satisfied 17/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1999Registered 21/12/1999Satisfied 17/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/1999Registered 12/02/1999Satisfied 17/09/2005